Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MITIE DORMANT (NO.1) LIMITED

Company number 05909245

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2012 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director
10 Feb 2012 TM01 Termination of appointment of Suzanne Baxter as a director
26 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
27 Jul 2011 AA Full accounts made up to 31 March 2011
25 Jan 2011 AD02 Register inspection address has been changed
20 Sep 2010 AA Full accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
13 Jan 2010 AA Full accounts made up to 31 March 2009
10 Nov 2009 CH01 Director's details changed for Habib Abdullah on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Daniel Russell Ashton on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Paul Michaels on 10 November 2009
10 Nov 2009 CH01 Director's details changed for John Alfred Telling on 10 November 2009
05 Nov 2009 CH01 Director's details changed for Suzanne Claire Baxter on 5 November 2009
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 500,001
18 Aug 2009 363a Return made up to 17/08/09; full list of members
06 Aug 2009 88(2) Ad 09/03/09\gbp si 1@1=1\gbp ic 474000/474001\
23 Sep 2008 AA Full accounts made up to 31 March 2008
20 Aug 2008 363a Return made up to 17/08/08; full list of members
21 Feb 2008 123 Nc inc already adjusted 15/01/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 288c Director's particulars changed
04 Oct 2007 AA Full accounts made up to 31 March 2007